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RENTON DEVELOPMENTS LTD

RENTON DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENTON DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09304879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENTON DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is RENTON DEVELOPMENTS LTD located?

    Registered Office Address
    35 Ruddlesway
    SL4 5SF Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENTON DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RENTON DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for RENTON DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Director's details changed for Mr Darbara Singh Dhanoa on Aug 26, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Change of details for Mr Darbara Singh Dhanoa as a person with significant control on Jun 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 06, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Kulwinder Singh Dhaliwal as a director on Jun 05, 2019

    		1 pagesTM01

    Cessation of Kulwinder Singh Dhaliwal as a person with significant control on Jun 05, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Airport Bowl Bath Road Harlington Middlesex UB3 5AL to 35 Ruddlesway Windsor SL4 5SF on Apr 08, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Kulwinder Singh Dhaliwal as a director on Apr 16, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of RENTON DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANOA, Darbara Singh
    Ruddlesway
    SL4 5SF Windsor
    35
    England
    		Director
    Ruddlesway
    SL4 5SF Windsor
    35
    England
    		EnglandBritishCompany Director80790190010
    DHALIWAL, Kulwinder Singh
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Luxters
    England
    		Director
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Luxters
    England
    		United KingdomBritishCompany Director52816500001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENTON DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kulwinder Singh Dhaliwal
    Ruddlesway
    SL4 5SF Windsor
    35
    England
    		Jul 01, 2016
    Ruddlesway
    SL4 5SF Windsor
    35
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darbara Singh Dhanoa
    Ruddlesway
    SL4 5SF Windsor
    35
    England
    		Jul 01, 2016
    Ruddlesway
    SL4 5SF Windsor
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0